JTC1/SC22/WG15 N216 RGCPA N5 November 26, 1991 Meeting Notice and Draft Agenda ISO/IEC JTC1/SC22/WG15 Rapporteur Group for Conformance on Profile Activities (RGCPA) Date: Jan 20-21, 1992 Location: San Fransisco, CA; Marriot Hotel Suite H of the Sierra Conference Suites Host Contact: Ralph Barker, USA +408-986-8840 ext. 20 Rapporteur Meeting: Starting at 9 AM Monday, Jan 20th Ending by 5 PM Tuesday, Jan 21st Chair: (Acting) Jim Isaak Convenor: Jim Isaak, USA +603 884-3634 isaak@decvax.dec.com WG15 Secretariat: Linda LeBlanc USA +603-884-3674 leblanc@decvax.dec.com 1. Opening of meeting 1.1 Welcome from Host 1.2 Introductions & Roll call of Rapporteurs & observers 1.3 Selection of Secretary & Drafting Committee 1.4 Adoption of agenda [Nxxx] 1.5 Approval of minutes [N 1.6 Chair for next meeting 2. Administration, Status, Liaison and Action Item Reports 2.1 Issues List Chair 2.2 JTC1 or SC22 actions affecting group Chair 2.3 liaison reports SGFS Walker EWOS ? OIW ? AOW ? 2.4 Liaison assignments Chair 2.5 Participant reports 2.6 Rapporteur Group organization Chair 2.7 Status of Development in U.S. Member Body 2.7.1 - expected approval of base standards 2.7.2 - profile projects and plans 3. Project Activities 3.1 Review of SGFS ad hoc recomendations/actions 3.0.1 issues raised by WG15 ad hoc [N...] 3.0.2 TR1000-3 proposal [N...] 3.2 9945-1 Profile activities Annex of 9945-1 options & Parameters NIST FIPS 151-2 proposal [N...] Recomendations for coordinated useage (FIPS, CAE, ...) 3.3 9945-2 Profile activities Annex of 9945-2 options & Parameters Recomendations for coordinated usage 3.4 9945-3 Profile activities [no action expected at this meeting] 3.5 Language Bindings [no action expected at this meeting] 3.6 TR Guide to POSIX OSE Uses, applicability 3.7 Test Method issues Profile considerations 4. New Business 5. Review/approval of Resolutions, Action Items and Issues List 5.1 Resolutions Drafting Committee 5.2 Action Items Secretary 5.3 Issues List Chair 6. Closing Process 6.1 Future Meeting considerations-- Request for invitations WG15: May 18-22, 1992 New Zealand Oct 92 Europe w/IEEE 6.2 Document Number assignment 6.3 Agenda for next meeting 6.4 Thanks to host 7.0 Adjournment